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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Philippou

    Related profiles found in government register
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 1 IIF 2

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 3

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 4

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 5

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 6 IIF 7

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 8 IIF 9

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 10
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 11

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 12

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 13

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 14 IIF 15

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 22
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 23

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 24

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 25 IIF 26
  • Philippou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 27 IIF 28

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 29

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 30

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 31 IIF 32

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 43
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 44

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 45

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 46

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 47

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 48 IIF 49 IIF 50

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 55
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 56

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 57 IIF 58

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 59

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 60

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 61

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 62 IIF 63

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 64
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 65

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 66
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 67
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 68

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 69

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 70 IIF 71

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Philippou, Theoharis George
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 81

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 82

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 86
  • Philippou, Andrew George
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 87
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 88
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 89
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 90
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 91
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 92 IIF 93
  • Philippou, Theoharis George
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 94 IIF 95

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 1st Floor, 2 Station Close, Potters Bar, Hertfordshire, EN6 1TL, England

      IIF 99
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 100
  • Philippou, Andrew George
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 101

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 58
  • 1
    118 TOTTERIDGE LTD
    15710234
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 86 - Director → ME
  • 2
    AGP PROPERTY INVESTMENTS LIMITED
    14133486
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ALESSIO LIMITED
    15935477
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    ANAYSA LIMITED
    09118431
    Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BARROWELL LIMITED
    - now 04184496
    YOGO PROPERTIES LIMITED
    - 2006-11-27 04184496
    FASHION DIRECT RETAIL LIMITED - 2005-04-07
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-04-08 ~ now
    IIF 34 - Director → ME
  • 6
    BELLISSIMO APTS LIMITED
    09753474
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 64 - Director → ME
  • 7
    BROOMFIELD PARK LIMITED
    05649081
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 48 - Director → ME
    2005-12-08 ~ 2008-04-02
    IIF 93 - Secretary → ME
  • 8
    CLAUDINE LONDON LIMITED
    07422684
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 30 - Director → ME
  • 9
    COCKFOSTERS DEVELOPMENTS LLP
    OC382191
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 10
    ENCHANTED FLORAL DESIGN LIMITED
    09753428
    1st Floor 2 Station Close, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 99 - Director → ME
  • 11
    ENVISAGE VISUALS LIMITED
    09942062
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 65 - Director → ME
  • 12
    ESTATES CONSTRUCTION LONDON LIMITED
    - now 08413833
    COCKFOSTERS (HERTS) LIMITED
    - 2013-03-27 08413833
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 47 - Director → ME
  • 13
    HADLEY VIEWS LIMITED
    09609796
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAZELWOOD LANE LIMITED
    06106225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-11 during the appointment or period of control
    Due to be dissolved on 2016-08-24 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 50 - Director → ME
    2012-09-28 ~ dissolved
    IIF 60 - Director → ME
    2012-09-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 15
    HIGHFIELD ROAD LIMITED
    07761298
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 16
    J T KOY LIMITED
    16582420
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 38 - Director → ME
  • 17
    JASMINE COURT N14 MANAGEMENT LIMITED
    10586986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    LAUREL PARK LIMITED
    15673407
    3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 81 - Director → ME
  • 19
    LIPTON HOLDINGS LIMITED
    16406492
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIPTON LONDON LIMITED
    13135673
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 97 - Director → ME
    2021-01-15 ~ 2021-02-01
    IIF 29 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWBY HOUSE LIMITED
    06164548
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-21 during the appointment or period of control
    Dissolved on 2013-10-10 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 52 - Director → ME
    2007-03-16 ~ 2008-04-16
    IIF 92 - Secretary → ME
  • 22
    NEWGROOVE PROPERTIES LIMITED
    08730186
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 23
    NORTH LONDON INVESTMENTS LIMITED
    08417422
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 63 - Director → ME
  • 24
    PENTAGON APTS LIMITED
    - now 09763040
    THE CAMLET APTS LIMITED
    - 2016-05-24 09763040
    Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 43 - Director → ME
  • 25
    PENTAGON APTS MANAGEMENT LIMITED
    10391627
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-23 ~ now
    IIF 37 - Director → ME
  • 26
    RIVERSDALE LIMITED
    07443585
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 59 - Director → ME
  • 27
    SOUTHGATE LONDON PROPERTIES LTD
    07373151
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 44 - Director → ME
    2023-03-14 ~ now
    IIF 96 - Director → ME
  • 28
    THOMAS LIPTON LTD
    10830307
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-08-20 during the appointment or period of control
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    THOMAS LIPTON MANAGEMENT LIMITED
    12434027
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-30 ~ 2020-01-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    UPLANDS PARK LIMITED
    06406998
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 31
    UPLANDS PARK MANAGEMENT LTD
    - now 07329288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-26 during the appointment or period of control
    Due to be dissolved on 2016-09-16 during the appointment or period of control
    COCKFOSTERS PROPERTIES LIMITED
    - 2013-06-10 07329288
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 32
    W OFFICES LIMITED
    15619403
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 77 - Director → ME
  • 33
    W PLACE LIMITED
    11460119
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    W RESIDENCE HOLDINGS LIMITED
    13402586
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    W RESIDENCE LIMITED
    13403905
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 42 - Director → ME
  • 36
    W RESIDENCE MANAGEMENT LIMITED
    14317553
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 37
    WELLNESS PILATES CLUB LIMITED
    14692527
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WILTON GARDENS ESTATES MANAGEMENT LIMITED
    15307398
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    WILTON GARDENS LIMITED
    15307384
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 40
    Y CONSTRUCTION LIMITED
    12321937 09348925
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    YG CONSTRUCTION LTD
    09348925 12321937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-02 during the appointment or period of control
    Dissolved on 2023-04-05 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    YOGO BESPOKE LIMITED
    12446838
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-06 ~ 2020-02-07
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    YOGO CLAYS LANE LIMITED
    16674388
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 44
    YOGO COLNEY HEATH LIMITED
    16896538
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 79 - Director → ME
  • 45
    YOGO CONSTRUCTION LIMITED
    07329140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-05 during the appointment or period of control
    Due to be dissolved on 2015-11-28 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 46
    YOGO DEVELOPMENTS LIMITED
    05684434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 53 - Director → ME
  • 47
    YOGO ESTATES LTD
    09006854
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 100 - Director → ME
    IIF 88 - Director → ME
  • 48
    YOGO GROUP CONSTRUCTION LIMITED
    12321584
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    YOGO GROUP INVESTMENTS LTD
    13949064
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    YOGO GROUP LIMITED
    05686098
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 51 - Director → ME
    2023-03-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    YOGO INTERIORS LTD
    08920432
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 95 - Director → ME
    2016-09-09 ~ now
    IIF 36 - Director → ME
    2014-03-03 ~ 2016-09-09
    IIF 87 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YOGO KENTISH TOWN LIMITED
    16897887
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 80 - Director → ME
  • 53
    YOGO LITTLE HALLINGBURY LIMITED
    16759523
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 78 - Director → ME
  • 54
    YOGO MANAGEMENT LIMITED
    08134068 06555900
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 55
    YOGO ONE CAPITAL LTD
    08583802
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 67 - Director → ME
  • 56
    YOGO TYLERS CROSS LIMITED
    16381174
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 82 - Director → ME
  • 57
    YOGOEGO LIMITED
    06791453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2014-09-02 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 49 - Director → ME
  • 58
    YOGOEGO.COM LIMITED
    06954572
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.